MELWOOD DEVELOPMENTS LIMITED

Notice is hereby given that a General Meeting of the Members of the above-named Company will be held at the offices of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield HD5 8UF, on 8 September 2003, at 10.30 am, for the purpose of having an account laid before them by the Liquidator (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Forms of proxy must be completed and lodged at the offices of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield HD5 8UF, not later than 12.00 noon on the day before the Meeting. A H Wilkinson, Liquidator 1 August 2003.